Search for: "Citibank, N.A. "
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22 Sep 2021, 12:08 pm
.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
3 Feb 2021, 1:32 pm
Citibank, N.A., 2 Cal.5th 945 (2017)—that an arbitration agreement waiving statutory remedies under California consumer protection law is unenforceable—was unnecessary to the decision. [read post]
22 Oct 2014, 1:46 pm
Citibank (South Dakota), N.A., No. 01-05-01140-CV, 2007 WL 1299674, at *1 (Tex. [read post]
14 Apr 2019, 7:54 am
Citibank (South Dakota), N.A., 173 S.W.3d 212 (Tex.App. [read post]
8 May 2017, 4:08 am
Citibank, N.A., personal bankers from several states alleged that Citibank had a strict policy limiting overtime hours while also setting rigorous sales goals and quotas for the bankers that could not be achieved in a forty-hour workweek. [read post]
2 May 2019, 12:31 pm
Citibank (S.D.), N.A., 293 S.W.3d 759, 764 (Tex. [read post]
25 Jun 2015, 3:33 pm
Citibank, N.A., 5 AD3d at 342; Cuccia v. [read post]
7 Jan 2020, 2:17 pm
John Hancock High Yield Fund HSBC Bank USA N.A McLean VA Citibank N.A Centaurus Financial, Inc. [read post]
29 May 2019, 12:14 pm
Background In 2016, Citibank N.A. filed a debt-collection action in North Carolina state court against George W. [read post]
20 Aug 2019, 12:10 pm
Citibank, N.A. that an arbitration agreement requiring individual arbitration and precluding a consumer from pursuing claims for “public” injunctive relief in court or in arbitration is unenforceable under California law. [read post]
9 Nov 2011, 7:45 am
Bank 22) Wachovia Mortgage 23) Washington Mutual/WaMu 24) Wells Fargo Bank, N.A. [read post]
21 Jun 2013, 5:38 pm
Case Outcome: Case dismissed without our client paying anything Our client received a credit card debt collection lawsuit from attorneys Daniella Diaz and Kimberlee Otis who represented Capital One Bank (USA), N.A. on behalf of the debt collection law firm of Zakheim and Associates, P.A. [read post]
4 May 2007, 11:00 am
Citibank (South Dakota), N.A. [read post]
22 Jun 2010, 10:54 am
Deviation from accepted accounting principles is prima facie evidence that the accounts do not present a true and fair view of the assets and liabilities of the company or the group… Mr Glick drew our attention to the decision of the House of Lords in Smith New Court Securities Ltd v Citibank N.A., [1997] AC 254, in particular the speech of Lord Steyn at page 271, in support of the proposition that accounts properly prepared may subsequently turn out not to have… [read post]
28 Aug 2007, 6:00 am
Citibank (South Dakota), N.A., no. [read post]
23 Feb 2007, 9:00 pm
Citibank (South Dakota), N.A. [read post]
21 Jun 2013, 9:56 am
Case Outcome: Case dismissed without our client paying anything Our client received a credit card debt collection lawsuit from attorneys Daniella Diaz and Kimberlee Otis who represented Capital One Bank (USA), N.A. on behalf of the debt collection law firm of Zakheim and Associates, P.A. [read post]
25 Jul 2012, 12:08 pm
Citibank (South Dakota) N.A., 11-cv-1236 (IEG) (WVGx) (S.D. [read post]
11 Oct 2008, 4:56 am
This old spat between Citi and Wells Fargo over WF's deposits in Citi's Manila branch looks poignant in light of current events: Citibank, N.A. v. [read post]
25 Jul 2012, 12:08 pm
Citibank (South Dakota) N.A., 11-cv-1236 (IEG) (WVGx) (S.D. [read post]
